The economic committee of the Region of Western Macedonia is meeting on Tuesday 25/01/2022

The economic committee of the Region of Western Macedonia is meeting on Tuesday 25/01/2022 and time 10:00 for life and at the same time by video conference μμε47 topics:

1. Approval of the minutes of the previous meeting

2. Approval of the plan and terms of the Program Contract between the Region of Western Macedonia - Regional Unit of Kozani and the Municipality of Serbia, authorization of the Regional Governor of Western Macedonia for its signing and appointment of representatives with their deputies for the Joint Monitoring Committee for the project : "Road access to companies in the primary sector of the Municipality of Serbia P.E.. Kozani "Budget: 5.670.000,00 € (with VAT) (Rapporteur :Vice-Regional Commander P.E.. Kozani)
3. Approval of the plan and terms of the Program Contract between the Region of Western Macedonia - Regional Unit of Kozani and the Municipality of Velvento, authorization of the Regional Governor of Western Macedonia for its signing and appointment of representatives with their deputies for the Joint Monitoring Committee for the project : "Road access to companies in the primary sector of the Municipality of Velvento P.E.. Kozani "Budget : 308.000,00 € (with VAT) (Rapporteur :Vice-Regional Commander P.E.. Kozani)

1. Approval of the 1st Minute of conduct open – electronic procedure for the selection of a contractor for the construction of the project: "Maintenance of road construction Serbia - Lava – Platanorevma »Total Budget: 650.000,00 (with revision and VAT) (Rapporteur :Vice-Regional Commander P.E.. Kozani)

5. Approval of Submission of Proposal to EAP 2012-2016 of the project: "Entrepreneurship and Creative Actions" (Rapporteur: Vice-Regional Commander P.E.. Kozani)
6. Approval of the proposal for the 3rd limited call of the Territorial Cooperation Program for strategic proposals. (Rapporteur: Regional Governor of Western Macedonia)
7. Approval of the composition of a three-member advisory committee (with their deputies) for the conduct of the Open Tender Above the supply limits of items for the Rymni Bridge (Rapporteur: If. Head of the Administrative Department – Finance)
8. Approval of the 3rd Minutes of the Tender Committee for the evaluation of the financial offer for the supply (1) of an excavator loader (JCB type), 100.000,00€ with VAT, of with no. Declaration 6/2021 concerning the "Supply of one (1) vehicle - Tractor-Tractor and two (2) project machinery, (1) of a Land Leveler (grader type) and (1) of an excavator loader (JCB type), προϋπ / σμού 650.000 € with VAT » (Rapporteur: Vice-Regional Commander P.E.. Of Kastoria – If. Head of the Administrative - Finance Department)

1. Approval of the minutes of the auction control of the supporting documents of the temporary contractor of the project: "INFRASTRUCTURE TO SUPPORT ENTREPRENEURSHIP IN PE.. KASTORIAS » (Rapporteur: Vice-Regional Commander P.E.. Kastoria - Directorate of Technical Works)

10. Approval 3^ου Α.Π.Ε. due to the use of reduced costs, 1^ης Τ.Σ.Ε. and 2^ου Π.Κ.Τ.Ν.Μ.Ε. of the project: "MAINTENANCE MAINTENANCE P.E.. KASTORIAS » (Rapporteur: Vice-Regional Commander P.E.. Kastoria - Directorate of Technical Works)

1. Approval of the extension of the Program Contract between the Region of Western Macedonia - Regional Unit of Kastoria and the Municipality of Nestori for the implementation of the project entitled: "Maintenance of Municipal Buildings of the Municipality of Nestorio" budget: 76.000€ (with VAT) (Rapporteur: Vice-Regional Commander P.E.. Of Kastoria – If. Head of the Administrative - Finance Department)
2. Modification of 1804/23-11-2021 decision of the Economic Committee (Rapporteur: Deputy Regional Governor of Kastoria - Development Department)
3. Approval of Minutes I open – its electronic process 22^ης November 2021 for the selection of the contractor for the construction of the project:"MAINTENANCE OF TECHNICAL WORKS 2021" (Rapporteur: Vice-Regional Commander P.E.. Grevena - Directorate of Technical Works)
4. Approval of Minutes I open – its electronic process 18^ης November 2021 for the selection of the contractor for the construction of the project:"MAINTENANCE OF ASPHALT ROAD IN THE NORTHERN SECTION OF PE GREVENA 2021" (Rapporteur: Vice-Regional Commander P.E.. Grevena - Directorate of Technical Works)
5. Approval of the concession for the use of AMATE LATEX resuscitation devices (Rapporteur: Vice-Regional Commander P.E.. Grevena)

16. Approval of the abolition of transportation routes for students of PE. Florina, according to the updated requests of the school units, within the school year 2021-22 (Rapporteur: Vice-Regional Commander P.E.. Florina - Development Department)

1. Approval of the modification of existing transportation routes for students of PE. Florina with buses, according to the updated requests of the school units, with change in mileage and daily allowance, within the school year 2021-22 (Rapporteur: Vice-Regional Commander P.E.. Florina - Development Department)
2. Approval of the Establishment of the State Procurement - Services Committee. Florina year 2022 (Rapporteur: Vice-Regional Commander P.E.. Florina – If. Head of the Administrative - Finance Department)

19. Approval of the Expiry of the Deadline for Completion of the project “Lines - Security Railings in EO15 and EPO11 of the Municipality of Prespa”(Rapporteur : If. Director of the Directorate of Technical Works P.E.. Florina)
20. Approval of the Expiry of the Deadline for Completion of the project “Improvement of Road Safety Road Network P.E.. Florina”(Rapporteur : If. Director of the Directorate of Technical Works P.E.. Florina)
21. Approval of the Expiry of the Deadline for Completion of the project “Lines - Safety Railings on the National - Provincial Road Network of the Municipalities of Florina and Amyntaio” (Rapporteur : If. Director of the Directorate of Technical Works P.E.. Florina)
22. Approval of the Expiry of the Deadline for Completion of the project “Improving National Road Safety – Provincial Road Network of the Municipality of Amyntaio” (Rapporteur : If. Director of the Directorate of Technical Works P.E.. Florina)
23. Amendment of the budget of the Region of Western Macedonia 2/2022 (Rapporteur : If. Director of the Finance Department)
24. ‘Approval of credit and disposal of € 2,100.00 for the payment of guarantee expenses (Rapporteur : If. Director of the Finance Department)

1. Approval of performance, Terms and Technical Specifications of the Electronic Open Procurement Procedure, above the limits, with the criterion of awarding the most economically advantageous offer exclusively on the basis of price for the supply of FOOD AND BASIC MATERIAL ASSISTANCE IN THE CONTEXT OF THE OPERATIONS WITH TITLE:

• "DECENTRALIZED FOOD SUPPLY AND BASIC MATERIAL ASSISTANCE, ADMINISTRATIVE EXPENDITURE AND PROVISION OF ACCOMPANYING MEASURES 2015-2016 "of P.E.. of the REGION OF WESTERN MACEDONIA, (WHAT 5000211 – Κ.Σ. FLORINA, 5000212- Κ.Σ. GREVENON, 5000192 – Κ.Σ.ΚΑΣΤΟΡΙΑΣ, 5000213- Κ.Σ. KOZANIS) which has been included in the Operational Program "Food and Basic Material Assistance of the European Aid Fund for the Needy (Τ.Ε.Β.Α.) 2014-2020»Based on the integration decision no. prot. 65471/21-06-2016 of the Ministry of Economy and Development. This contract is funded by the European Union (European Aid Fund for the Needy - TEVA).
• "DECENTRALIZED FOOD SUPPLY AND BASIC MATERIAL ASSISTANCE, ADMINISTRATIVE EXPENDITURE AND PROVISION OF ACCOMPANYING MEASURES 2018-2019 "of P.E.. of the REGION OF WESTERN MACEDONIA, (WHAT 5029608 – Κ.Σ. FLORINA, 5029618- Κ.Σ. GREVENON, 5029621 – Κ.Σ.ΚΑΣΤΟΡΙΑΣ, 5029635- Κ.Σ. KOZANIS)Which has been included in the Operational Program "Food and Basic Material Assistance of the European Aid Fund for the Needy (Τ.Ε.Β.Α.) 2014-2020»Based on the integration decision no. prot. 79300/20-07-2018 of the Ministry of Economy and Development and has received an MIS code 5029608 – Κ.Σ. FLORINA, 5029618- Κ.Σ. GREVENON, 5029621 – Κ.Σ.ΚΑΣΤΟΡΙΑΣ, 5029635- Κ.Σ. KOZANIS This contract is funded by the European Union (European Aid Fund for the Needy - TEVA).

total budget 2.069.951,60. euro without VAT (2.376.605,44 Euro with VAT).

26. Approval of expenditure and allocation of credit for a total amount 2.232.985,48 € of the Operational Program of Food and Basic Material Assistance of the operations "Decentralized food supplies and Basic Material Assistance, Administrative Expenses and Provision of Accompanying Measures 2018-2019 »of the Social Partnerships of the Regional Units of the Region of Western Macedonia, with OPS codes 5029635 (Kozani), 5029621 (Kastoria) , 5029608 (Florina), 5029618 (Grevena), of the European Aid Fund for the Poor (ΤΕΒΑ), due to a change in the overall Budget (Rapporteur : If. Director of the Finance Department)

1. Approval of activation fee 5 mobile phone lines for the smooth operation of the Civil Protection tracking department (Rapporteur : Regional Governor of Western Macedonia – Deputy Regional Director of Administration and Finance)
2. Approval of expenditure for attorney's fees (Rapporteur : Regional Governor of Western Macedonia – Deputy Regional Director of Administration and Finance)

29. Approval of expenditure for attorney's fees (Rapporteur : Regional Governor of Western Macedonia – Deputy Regional Director of Administration and Finance)
30. Approval of expenditure and allocation of credit for the provision of Technical Consultant services related to the project "SACRIFICE OF SACRED TEMPLES, HOLY MONASTERIES AND HOLY METROPOLITANCES OF PER. WEST. OF MACEDONIA FOR THE COORDINATION, REMOVAL AND PROMOTION OF THEIR INFRASTRUCTURES "BY SAEP 041 ACCORDING TO 139783/30-12-2020 DECISION OF THE MINISTRY OF DEVELOPMENT AND INVESTMENT. Ε.Φ.071 (Rapporteur : Deputy Regional Head of New Generation Sports and Culture)
31. Approval of Expenditure for the payment of construction inspectors in the projects of the Technical Works Directorate of the Kozani Regional Unit (Rapporteur :Vice-Regional Commander P.E.. Kozani)
32. Approval of expenditure in the production of the documentary about the Greek benefactor Nikolaos Doubas, of the Association of Music Friends of the Municipality of Loutraki- Περαχώρας- Agios Theodoros with the participation of the Region of Western Macedonia (Rapporteur :Vice-Regional Commander P.E.. Kozani)
33. Approval of expenditure for the supply of a spare photocopier under the responsibility of the Office of the Deputy Regional Head of the Kozani Regional Unit (Rapporteur : If. Director of the Finance Department)
34. Approval of expenditure for "Transport and killing of animals for scrapie, rabies, nodular dermatitis, bluetongue ». Budget 37.200,00 euros including VAT (Rapporteur : If. Director of the Finance Department)
35. Approval of account exemption and return of prepaid money orders accounts (ΧΕΠ) headquarters 2021 (Rapporteur : If. Director of the Finance Department)
36. Approval of account exemption and return of prepaid money orders accounts (ΧΕΠ) Π.Ε. Kozani 2021 (Rapporteur : If. Director of the Finance Department)
37. Approval of the issuance of a prepaid money order (Rapporteur : If. Director of the Finance Department)
38. Approval of expenses and allocation of credit for the Regional Unit of Florina (P.D.M.) (Rapporteur: Vice-Regional Commander P.E.. Florina - Finance Department )
39. Approval of expenditure and allocation of credit for National Events, year 2022 of PE Grevena (Rapporteur: Vice-Regional Commander P.E.. Grevena - Department of Administration - Finance)
40. Approval of expenditure of P.E.. Grevena (Rapporteur: If. Director of Administration - Finance)
41. Approval of expenditure and appointment of a lawyer for the legal representation of the Region of Western Macedonia – Of the Regional Unit of Grevena before the Administrative Court of First Instance of Kozani (Rapporteur: Vice-Regional Commander P.E.. Grevena)
42. Approval of expenditure for the supply of ISOBOX type lodge (Rapporteur: Deputy Regional Governor of Kastoria - An. Head of Administrative Finance Department)
43. Approval of expenditure for the supply of Sanitary Material (Rapporteur: Deputy Regional Governor of Kastoria - An. Head of Administrative Finance Department)
44. Appointment of a lawyer (Rapporteur : Regional Governor of Western Macedonia – Deputy Regional Director of Administration and Finance)
45. Appointment of a lawyer (Rapporteur : Regional Governor of Western Macedonia – Deputy Regional Director of Administration and Finance)
46. Appointment of a lawyer (Rapporteur : Regional Governor of Western Macedonia – Deputy Regional Director of Administration and Finance)
47. Approval of the out-of-place transfer of the Deputy Regional Governor P.E.. Florina Mr.. Sotiriou Bosdou » (Rapporteur :Vice-Regional Commander P.E.. Florina)

Note: Regular members are kindly requested to inform the secretariat in a timely manner in the event of their disability (tel.2461351568 or 2461351205)

The Chairman of the Economic Committee of PDM.

Menelaos Makrygiannis

Deputy Regional Director of Administration and Finance